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AENDRE GROUP LIMITED

Company number 15548211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 32 Blackfriars Road London SE1 8PB on 2 September 2024	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 32 Blackfriars Road London SE1 8PB on 2 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC07	Cessation of Eric Jafari as a person with significant control on 3 July 2024	View PDF Cessation of Eric Jafari as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 10,210.6	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 10,210.6 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allotment of shares 02/04/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: allotment of shares 02/04/2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 8,000	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	PSC07	Cessation of Brian Glyn Williams as a person with significant control on 2 April 2024	View PDF Cessation of Brian Glyn Williams as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC01	Notification of Eric Jafari as a person with significant control on 2 April 2024	View PDF Notification of Eric Jafari as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Brian Glyn Williams as a director on 2 April 2024	View PDF Termination of appointment of Brian Glyn Williams as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP01	Appointment of Christopher James Benskin Strong as a director on 21 March 2024	View PDF Appointment of Christopher James Benskin Strong as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Eric Jafari as a director on 21 March 2024	View PDF Appointment of Mr Eric Jafari as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-08 GBP .1	View PDF Incorporation Statement of capital on 2024-03-08 GBP .1 - link opens in a new window - 39 pages (39 pages)

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